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Sole trader dossier

MARGARET LYONS

FRANCE · SOLE TRADER · INCORPORATED 2018-03-13
KYBE ID: FR-838147387 · 838147387 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMARGARET LYONS

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Registration838147387

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Statusdissolved

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Incorporated2018-03-13

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Registered address6 RUE GOUNOD, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANDRE JOSEPH A ROBERTdissolved Antoine ABDULKARIMactive CHANTAL BONNEAUactive CTIM GOUNODactive DOMINIQUE DORIANE DESCHAMPSdissolved HUGUES LEBEAUdissolved John McDevittdissolved JORDAN SAIMANactive MATISdissolved [ND]dissolved PASSYdissolved PATRICE MARC FRANCOI MALAVALdissolved PATRICIA EL HAJdissolved PHILIPPE INVERNONactive PIERRE CHABANETdissolved RENE PAGE-PRODUITS DE BEAUTEdissolved ROBERT PISTONEdissolved SARL ULYSSE PARTNERSdissolved SELARL DRS PAUL PITTALUGA ET SYLVAIN CHASTANETdissolved SKINBDdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100